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67 Pall Mall Limited

07373113

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

67 Pall Mall, London, SW1Y 5ES
Incorporated 13/09/2010

Previously known as

Pmwinebar Limited · until 30/01/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

56301
Licensed clubs

Officers

Mr Grant William Sandiford Ashton

director · Since 13/09/2010

DIRECTOR

BRITISH · SINGAPORE · Age 59

Mr Christopher Michael Tuffey

director · Since 09/01/2014

BANK OFFICER

BRITISH · UNITED KINGDOM · Age 58

Antonia Jayne Hardy

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Gavin Sung

director · Since 18/04/2024

PROPERTY DEVELOPER

ENGLISH · SINGAPORE · Age 45

John Burton Obe

director · Since 03/07/2024

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 68

Grant William Sandiford Ashton

director · Since 13/09/2010

British · Singapore · Age 59

Christopher Michael Tuffey

director · Since 09/01/2014

British · United Kingdom · Age 58

Antonia Jayne Hardy

director · Since 01/09/2022

British · England · Age 53

Gavin Sung

director · Since 18/04/2024

English · Singapore · Age 45

John Burton Obe

director · Since 03/07/2024

Australian · Australia · Age 68

Former

Barbara Kahan

director · Resigned 13/09/2010

Miles Eric Ashton

secretary · Resigned 09/01/2014

Olivier Christian Staub

director · Resigned 22/01/2016

Charlotte Rebecca Morton

director · Resigned 10/11/2019

Alexander Carlyon Innes

secretary · Resigned 10/09/2021

Olivier Paul Marcel Herregods

director · Resigned 01/09/2022

Marzena Niziol

director · Resigned 01/09/2022

Ian Stuart Smith

director · Resigned 01/09/2024

Geoffrey Darrell Fink

director · Resigned 01/09/2024

Alan Mather

director · Resigned 01/09/2024

Persons with Significant Control

Mr Grant William Sandiford Ashton

Significant control

British · United Kingdom · Age 59

67, Pall Mall, London, SW1Y 5ES

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/10/2024Registered 31/10/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/05/2020Registered 04/05/2020Satisfied 21/10/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/05/2020Registered 04/05/2020Satisfied 23/10/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/05/2020Registered 04/05/2020Satisfied 21/10/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/05/2020Registered 04/05/2020Satisfied 21/10/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/05/2020Registered 04/05/2020Satisfied 21/10/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/05/2020Registered 04/05/2020Satisfied 21/10/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 28/12/2016Registered 10/01/2017Satisfied 21/10/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line167 Pall Mall
2026-07-19

67 PALL MALL

post townLondon
2026-07-19

LONDON